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Companies/04400298

Houlder Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cc223 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-29 · No cessation recorded

Source record 120664057
Show 1 ceased record
Houlder Engineering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-29

Source record 115577932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JS
Jonathan StrachanCurrent director
Appointed 2023-04-20 · 3 yrs · Chief Technical Officer
+2 others
MG
Mark GoalenCurrent director
Appointed 2023-04-20 · 3 yrs · Chief Operations Officer
+3 others
SH
Simon HillCurrent director
Appointed 2013-10-10 · 12 yrs · Chief Finance Officer
+2 others
RH
Rupert HareCurrent director
Appointed 2004-06-18 · 22 yrs · Managing Director
+8 others
Show 18 historical appointments
MH
Malcolm HuttonResigned director
Resigned 2015-12-17 · 7 yrs · Company Director
SH
Simon HarrisResigned director
Resigned 2015-07-03 · 7 yrs · Company Director
MC
Michael ChewResigned director
Resigned 2012-06-15 · 1 yr · Chief Operating Officer
CH
Christopher HaywardResigned secretary
Resigned 2012-03-31 · 4 yrs
BF
Barry FarrellyResigned secretaryResigned director
Resigned 2009-03-09 · 3 yrs · Finance Director
DH
David HookerResigned director
Resigned 2008-06-27 · 7 yrs · Director
AE
Anna EliassonResigned secretary
Resigned 2006-01-20 · 3 yrs
FP
Frederic PerdrixResigned director
Resigned 2003-06-13 · 15 yrs · Engineer
PK
Peter KellyResigned director
Resigned 2002-08-31 · 4 yrs · Marine Engineer
RL
Richard LongResigned secretary
Resigned 2002-06-21 · 3 yrs
PH
Peter HicksonResigned director
Resigned 2002-06-21 · 17 yrs · Company Director
EM
Eric MeadowsResigned director
Resigned 2002-06-21 · 5 yrs · Sales Director
JH
John HarrisonResigned director
Resigned 2002-06-21 · 5 yrs · Naval Architect
JH
John HoulderResigned director
Resigned 2002-06-21 · Company Director
RW
Richard WollastonResigned director
Resigned 2002-03-21
JS
Jane SaundersResigned director
Resigned 2002-03-21 · Legal Assistant

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active